BOTTI

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.708.851",
    "name_full": "BOTTI",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "buitengewone_algemene_vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de oproepingsformaliteiten: oproepingen worden nu per e-mail verstuurd ten minste 15 dagen voor de vergadering. Voor personen zonder e-mailadres wordt de oproeping per gewone post verstuurd op dezelfde dag als de verzending van de elektronische oproepingen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0748.708.851",
    "name_full": "A-TRANS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "GOVAERT, Ignace Herman Lieve"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "5:82",
    "effective_date": null,
    "shareholder_kbo": "0832.133.009",
    "shareholder_name": "A-GROUP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 15 mei 2023 blijkt dat wordt aangesteld als commissaris van de vennootschap: het bedriijfsrevisorenkantoor FIGURAD BEDRIJFSREVISOREN BV, met maatschappelijke zetel te B-9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.708.851",
    "name_full": "A-TRANS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9230 Wetteren, Vantegemstraat 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-29",
        "name": "GOVAERT, Ignace Herman Lieve",
        "niss": null,
        "address": "9260 Wichelen, Wolfgat 3"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "GOVAERT, Ignace Herman Lieve",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-07",
        "name": "GOVAERT, Kristof Clement Rita",
        "niss": null,
        "address": "9260 Wichelen, Smetledestraat 19"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "GOVAERT, Kristof Clement Rita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-12-02",
        "name": "GOVAERT, Didier Jozef Jacqueline Martha",
        "niss": null,
        "address": "9100 Sint-Niklaas, Weverstraat 15"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "GOVAERT, Didier Jozef Jacqueline Martha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0748.708.851",
    "name_full": "A-TRANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-17",
  "post_incorporation_mandates": []
}